RK&O advises Independent Examiner in Swiss Bank Voluntary Disclosure Program

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January 11, 2017

RK&O partner David Massey and associate Maria Lapetina served as U.S. counsel to Geissbuehler Weber & Partner, the Independent Examiner for Raiffeisen, Switzerland’s third-largest bank, in the DOJ’s Swiss Bank Voluntary Disclosure Program relating to U.S. taxpayers holding bank accounts in Switzerland.  On December 30, 2016, the DOJ announced the conclusion of the landmark DOJ initiative, with Raiffeisen and four other banks receiving non-target letters under Category 3 of the Program. 

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